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Magnitsky Legislation
Magnitsky legislation refers to laws providing for governmental sanctions against foreign individuals who have committed human rights abuses or been involved in significant corruption. They originated with the United States which passed the first Magnitsky legislation in 2012, following the torture and death of Sergei Magnitsky in Russia in 2009. Since then, a number of countries have passed similar legislation such as Canada, the United Kingdom and the European Union. Background In 2008, Sergei Magnitsky was a tax accountant who accused Russian tax officials and law enforcement of stealing $230 million (~$ in ) in tax rebates from Hermitage Capital. He, in turn, was arrested and jailed under the accusation of aiding tax evasion. Allegedly beaten by police, Magnitsky died in Matrosskaya Tishina detention facility in November 2009. In 2012, the United States Congress passed the ''Magnitsky Act'', which imposed sanctions on the officials involved, following extensive lobbying by ...
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Magnitsky Laws World Map
Magnitsky is a Russian surname of Orthodox clergy. Notable people with the surname include: *Leonty Magnitsky (1669–1739), Russian mathematician *Sergei Magnitsky (1972–2009), Russian auditor See also *Magnitsky Act *Magnitsky legislation Magnitsky legislation refers to laws providing for governmental sanctions against foreign individuals who have committed human rights abuses or been involved in significant corruption. They originated with the United States which passed the firs ... {{surname Surnames of Russian origin ...
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Foreign National
A foreign national is any person (including an organization) who is not a national of a specific country. ("The term 'person' means an individual or an organization.") For example, in the United States and in its territories, a foreign national is something or someone who is neither a citizen nor a national of the United States. The same applies in Canada. Canada The law of Canada divides people into three major groups: citizens, permanent residents, and foreign nationals. Under Section 2 of the Immigration and Refugee Protection of Canada (IRPA), "foreign national means a person who is not a Canadian citizen or a permanent resident, and includes a stateless person." United States The term "foreign national" is not defined in the Immigration and Nationality Act (INA), which instead uses the term alien to cover many classes of people who do not qualify as nationals of the United States (Americans).See, e.g., ("The term 'alien' means any person not a citizen or nationa ...
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Thomson Reuters
Thomson Reuters Corporation ( ) is a Canadian multinational corporation, multinational content-driven technology Conglomerate (company), conglomerate. The company was founded in Toronto, Ontario, Canada, and maintains its headquarters at 19 Duncan Street there. Thomson Reuters was created by the Thomson Corporation's purchase of the British company Reuters Group on 17 April 2008. It is majority-owned by the Woodbridge Company, a holding company for the Family tree of Thomson family, Thomson family of Canada. History Thomson Corporation The forerunner of the Thomson company was founded in 1934 by Roy Thomson, 1st Baron Thomson of Fleet, Roy Thomson in Ontario as the publisher of ''The Timmins Daily Press''. In 1953, Thomson acquired the ''The Scotsman, Scotsman'' newspaper and moved to Scotland the following year. He consolidated his media position in Scotland in 1957, when he won the government-granted monopoly, franchise for Scottish Television. In 1959, he bought the ...
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CBC News
CBC News is the division of the Canadian Broadcasting Corporation responsible for the news gathering and production of news programs on the corporation's English-language operations, namely CBC Television, CBC Radio, CBC News Network, and CBC.ca. Founded in 1941 by the public broadcaster, CBC News is the largest news broadcaster in Canada and has local, regional, and national broadcasts and stations. It frequently collaborates with its organizationally separate French-language counterpart, Radio-Canada Info. History The first CBC newscast was a bilingual radio report on November 2, 1936. The CBC News Service was inaugurated during World War II on January 1, 1941, when Dan McArthur, chief news editor, had Wells Ritchie prepare for the announcer Charles Jennings a national report at 8:00 pm. Previously, CBC relied on The Canadian Press to provide it with wire copy for its news bulletins. Readers who followed Jennings were Lorne Greene, Frank Herbert and Earl Cameron. '' ...
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Radio Free Europe/Radio Liberty
Radio Free Europe/Radio Liberty (RFE/RL) is a media organization broadcasting news and analyses in 27 languages to 23 countries across Eastern Europe, Central Asia, the Caucasus, and the Middle East. Headquartered in Prague since 1995, RFE/RL operates 21 local bureaus with over 500 core staff, 1,300 freelancers, and 680 employees. Nicola Careem serves as the editor-in-chief. Founded during the Cold War, RFE began in 1949 targeting Soviet empire, Soviet satellite states, while RL, established in 1951, focused on the Soviet Union. Initially funded covertly by the Central Intelligence Agency, CIA until 1972, the two merged in 1976. RFE/RL was headquartered in Munich from 1949 to 1995, with additional broadcasts from Portugal's Glória do Ribatejo until 1996. Soviet authorities jammed their signals, and Second World, communist regimes often infiltrated their operations. Today, RFE/RL is a private 501(c)(3) corporation supervised by the United States Agency for Global Media, which ...
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Ministry Of Foreign Affairs (Russia)
The Ministry of Foreign Affairs of the Russian Federation (MFA Russia; , МИД РФ) is the central government institution charged with leading the foreign policy and foreign relations of Russia. It is a continuation of the Ministry of Foreign Affairs of the Russian Soviet Federative Socialist Republic, which was under the supervision of the Ministry of Foreign Affairs (Soviet Union), Soviet Ministry of External Relations. Sergey Lavrov, Sergei Lavrov is the current foreign minister. Structure The structure of the Russian MFA central office includes divisions, which are referred to as departments. Departments are divided into sections. Russian MFA Departments are headed by Directors and their sections by Heads. According to Presidential Decree 1163 of September 11, 2007, the Ministry is divided into 39 departments. Departments are divided into territorial (relations between Russia and foreign countries, grouped according to conventional regions) and functional (according to ...
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The Canadian Press
The Canadian Press (CP; , ) is a Canadian national news agency headquartered in Toronto, Ontario. Established in 1917 as a vehicle for Canadian newspapers to exchange news and information, The Canadian Press has been a privately-held company, private, Nonprofit organization, not-for-profit cooperative owned and operated by its member newspapers for most of its history. In mid-2010, however, it announced plans to become a business, for-profit business owned by three media companies once certain conditions were met. Over the years, The Canadian Press and its affiliates have adapted to reflect changes in the Mass media, media industry, including technological changes and the growing demand for 24-hour news cycle, rapid news updates. It currently offers a wide variety of text, audio, photographic, video, and graphic content to websites, radio, television, and commercial clients in addition to newspapers and its longstanding ally, the Associated Press (AP), a global news service based ...
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Global News
Global News is the news and Current affairs (news format), current affairs division of the Canadian Global Television Network. The network is owned by Corus Entertainment, which oversees all of the network's national news programming as well as local news on its 21 owned-and-operated stations. Corus currently operates one all-news radio station, and previously operated several talk radio stations, under the "Global News Radio" brand. The same division also operates a news website under the same brand. National programs Although Global stations had always carried local news in various forms, the first tentative steps towards a national presence came in 1994 with the launch of ''First National (television show), First National'' with Peter Kent, an early-evening program focusing on national and international news but airing only in central Canada. After acquiring the Western International Communications (WIC) group of stations, Global cancelled ''First National'' in February 2001 ...
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Vladimir Putin
Vladimir Vladimirovich Putin (born 7 October 1952) is a Russian politician and former intelligence officer who has served as President of Russia since 2012, having previously served from 2000 to 2008. Putin also served as Prime Minister of Russia from 1999 to 2000 and again from 2008 to 2012. He is the longest-serving Russian president since the independence of Russia from the Soviet Union. Putin worked as a KGB foreign intelligence officer for 16 years, rising to the rank of Lieutenant colonel (Eastern Europe), lieutenant colonel. He resigned in 1991 to begin a political career in Saint Petersburg. In 1996, he moved to Moscow to join the administration of President Boris Yeltsin. He briefly served as the director of the Federal Security Service (FSB) and then as Secretary of the Security Council of Russia, secretary of the Security Council of Russia before Putin's rise to power, being appointed prime minister in August 1999. Following Yeltsin's resignation, Putin became Actin ...
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Canada Border Services Agency
The Canada Border Services Agency (CBSA; , ''ASFC'') is a federal law enforcement agency that is responsible for border guard, border control (i.e. protection and surveillance), immigration enforcement, and Customs, customs services in Canada. The CBSA is Responsible government, responsible to Parliament of Canada, Parliament through the minister of Public Safety and Emergency Preparedness, minister of public safety and emergency preparedness. It is under the direction of Erin O’Gorman, who is the president of the agency. The CBSA was created on 12 December 2003 by an order-in-council that amalgamated the customs function of the now-defunct Canada Customs and Revenue Agency, the enforcement function of Citizenship and immigration canada, Citizenship and Immigration Canada (now known as Immigration, Refugees and Citizenship Canada), and the port-of-entry examination function of the Canadian Food Inspection Agency (CFIA). The CBSA's creation was formalized by the ''Canada Border ...
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Royal Canadian Mounted Police
The Royal Canadian Mounted Police (RCMP; , GRC) is the Law enforcement in Canada, national police service of Canada. The RCMP is an agency of the Government of Canada; it also provides police services under contract to 11 Provinces and territories of Canada, provinces and territories (all but Ontario and Quebec), over 150 municipalities, and 600 Indigenous communities. The RCMP is commonly known as the Mounties in English (and colloquially in French as ). The Royal Canadian Mounted Police was established in 1920 with the amalgamation of the Royal North-West Mounted Police and the Dominion Police. Sworn members of the RCMP have jurisdiction as a Law enforcement officer, peace officer in all provinces and territories of Canada.Royal Canadian Mounted Police Act', RSC 1985, c R-10, s 11.1. Under its federal mandate, the RCMP is responsible for enforcing federal legislation; investigating inter-provincial and international crime; border integrity; overseeing Canadian peacekeeping ...
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Sanctions (law)
Sanctions, in law and legal definition, are penalties or other means of enforcement used to provide incentives for obedience with the law or other rules and regulations. Criminal sanctions can take the form of serious punishment, such as corporal or capital punishment, incarceration, or severe fines. Within the context of civil law, sanctions are usually monetary fines which are levied against a party to a lawsuit or to their attorney for violating rules of procedure, or for abusing the judicial process. The most severe sanction in a civil lawsuit is the involuntary dismissal, with prejudice, of a complaining party's cause of action, or of the responding party's answer. This has the effect of deciding the entire action against the sanctioned party without recourse, except to the degree that an appeal or trial ''de novo'' may be allowed because of reversible error. As a noun, the term is usually used in the plural form, even if it only refers to a single event: if a jud ...
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